Company Information
CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,910,000
Authorised Capital
10,000,000
Directors
Prahlad Rai Bagrodia
Director
over 2 years ago
over 2 years ago
Shachi Akshay Bagrodia
Director
about 12 years ago
about 12 years ago
Akshay Bagrodia
Director
over 15 years ago
over 15 years ago
Past Directors
Ratan Bagrodia
Director
about 29 years ago
about 29 years ago
Savita Bagrodia
Director
about 29 years ago
about 29 years ago
Nayna Bagrodia
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 30] Tea And Coffee
[Class : 30] Tea Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 March 2012
State Bank Of India
2 Crore
26 March 1999
State Bank Of India
98 Lak
09 March 2012
State Bank Of India
0
26 March 1999
State Bank Of India
0
09 March 2012
State Bank Of India
0
26 March 1999
State Bank Of India
0
09 March 2012
State Bank Of India
0
26 March 1999
State Bank Of India
0
Documents
Form ADT-1-23092020_signed
Form MGT-14-23092020_signed
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(2)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-22062020-signed
Auditor?s certificate-20062020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019-signed
Auditor?s certificate-25062019
Form MSME FORM I-04062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
